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MD: W. B., D. J., J. W. · ppa: S. K. · Change of headquarters: GuG Gesellschaft für umweltgerechte Gummiverarbeitung mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 17 Sept 2020 German Trade Register Announcements, Germany
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HRB 13726: GuG Gesellschaft für umweltgerechte Gummiverarbeitung mbH, Neustadt-
Glewe, Am Brenzer Kanal 2, 19306 Neustadt-Glewe
. limited liability company. partnership agreement of 3 June 2010, amended several times. On 25 August 2020, the Shareholders' Meeting decided to transfer Salzwedel Amtsgericht Stendal HRB 16609 'to Neustadt-Glewe and to amend the partnership agreement in Section 1 (company, registered office). Business address:
Am Brenzer Kanal 2, 19306 Neustadt-Glewe
. Appointed as eligible person: Krause,
Unnamed street ??, 24558 Henstedt-Ulzburg, Germany
. Subject: Manufacture of rubber sleepers and other rubber products from vulcanized synthetic rubber, rubber granules and thermally active binders. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Britting, Wolfgang, Neustadt-Glewe, *??.??.????; Jacobsen, Dennis, leak, *??.??.????; Weiß, Jaqueline Christina, Lunden, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: Krause, Siegmar Gustav, Henstedt-Ulzburg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: GuG Gesellschaft für umweltgerechte Gummiverarbeitung mbH, Neustadt-Glewe, Germany.